Vivanza Biosciences Ltd - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Statements And Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve 1. Audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31, 2023; 2. Appointment of Independent Director on the Board of the Company; 3. Appointment of Managing Director of the Company;